Video-meeting: Restricted and Open Council - Hundred-and-Ninety-Ninth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • 9:00 AM 1:00 PM
      Restricted Council
      • 9:00 AM
        Report on the Credentials 2m
      • 9:02 AM
        Matters arising from previous meeting 3m
      • 9:05 AM
        Adoption of the agenda 2m
      • 9:07 AM
        President’s report 8m
      • 9:15 AM
        Director-General’s report 15m
      • 9:30 AM
        Developments in the Member States relevant for CERN 15m
      • 9:45 AM
        Five-Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel 30m
        • Introduction 5m
        • Report on the main recruitment markets for staff members 5m
        • Report on recruitment and retention of staff members 5m
        • Report on comparator research institutions for fellows 5m
        • Management’s proposal identifying the financial and social conditions to be reviewed 5m
      • 10:15 AM
        Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral) 15m
      • 10:30 AM
        Status of and re-start plan for the experiments (Prof. E. Elsen - Oral) 20m
      • 10:50 AM
        Revised 2020 Budget 10m
      • 11:00 AM
        Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021 30m
      • 11:30 AM
        2021 Budget: scale of contributions 10m
      • 11:40 AM
        CERN Pension Fund 15m
        • Report by the Chair of the Governing Board (Ms C. Jamieson - Oral) 15m
      • 11:55 AM
        CERN Environment Report 2017 – 2018 15m
    • 9:30 AM 12:30 PM
      Open Council
      • 9:30 AM
        Approval of the draft minutes of the hundred-and-ninety-sixth Session on 13 December 2019 – Open Council 2m
      • 9:32 AM
        Report on the decisions taken at Restricted and Closed Council (President - Oral) 10m
      • 9:42 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
      • 9:52 AM
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
      • 10:02 AM
        Annual Progress Report for 2019 15m
      • 10:17 AM
        Financial Statements of CERN 15m
        • Financial Statements for 2019 5m
        • Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2019 and comments from the CERN Management 5m
      • 10:32 AM
        Financial Statements of the CERN Pension Fund 15m
        • Annual Report and Financial Statements for the year ended 31 December 2019 5m
        • Opinion and report from the External Auditors on the Financial Statements of the Pension Fund for the year ended 31 December 2019 and comments from the CERN Pension Fund Management Unit 5m
      • 10:47 AM
        CERN against COVID-19 task force (Dr B. Di Girolamo - Oral) 20m
      • 11:07 AM
        2020 update of the European Strategy for Particle Physics 30m
      • 11:37 AM
        Confirmation of the access status of the documents on the agenda 3m
      • 11:40 AM
        Other Business 5m